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DIAMOND EMERALD ISLE, INC.

Company Details

Entity Name: DIAMOND EMERALD ISLE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 26 Jun 1997 (28 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P97000057131
FEI/EIN Number 65-0772050
Address: 509 1/2 DUVAL ST, KEY WEST, FL 33040
Mail Address: 509 1/2 DUVAL ST, KEY WEST, FL 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Agent

Name Role
CAPITAL CONNECTION, INC. Agent

President

Name Role Address
SPEISER, JAMES President 509 1/2 DUVAL ST, KEY WEST, FL 33040

Vice President

Name Role Address
O'CONNER, FIONA Vice President 509 AND 1/2 DUVAL STREET, KEY WEST, FL 33040
MULCAHY, LUCY Vice President 509 AND 1/2 DUVAL STREET, KEY WEST, FL 33040

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 No data No data
CHANGE OF PRINCIPAL ADDRESS 2000-01-29 509 1/2 DUVAL ST, KEY WEST, FL 33040 No data
CHANGE OF MAILING ADDRESS 2000-01-29 509 1/2 DUVAL ST, KEY WEST, FL 33040 No data
AMENDMENT 1998-07-13 No data No data
AMENDMENT 1998-03-16 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000444673 LAPSED CL-98-1293 AH FIFTEENTH JUDICIAL CIRCUIT 2000-11-02 2007-11-08 $$77,732,811.00 ABEN E. JOHNSON, JR., 12000 BANYAN ROAD, NORTH PALM BEACH, FL 33408-2511

Documents

Name Date
Reg. Agent Resignation 2001-06-01
ANNUAL REPORT 2000-01-29
ANNUAL REPORT 1999-05-17
Amendment 1998-07-13
ANNUAL REPORT 1998-03-16
Amendment 1998-03-16
Reg. Agent Change 1998-03-16
Domestic Profit Articles 1997-06-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State